Annual meeting

Annual Meeting of Shareholders - April 23, 2021

Due to the the current unprecedent COVID-19 pandemic and to prioritize the well-being of its shareholders, employees, customers, and communities, National Bank of Canada will host, again this year, its annual meeting virtually; accessible either via webcast or dial-in (in listen mode only) on Friday, April 23, 2021 at 10:00 a.m. EDT.

Computershare: Virtual annual meeting user guide 

 

Online Broadcast and Dial-in Details
To access the webcast of the virtual annual meeting:  https://web.lumiagm.com/471337256 

By telephone (in listen mode only): Details to be provided closer to the event
Registered Holders
Duly Appointed Proxyholders
Guests
Registered holders and duly appointed proxyholders - including beneficial owners who have duly appointed themselves as proxyholders or have duly appointed a third person as proxyholders to represent them - will be able to attend the meeting as well as securely and confidentially vote in real time.
Interested parties and beneficial owners who have not duly appointed themselves as proxyholders or not appointed a third person as proxyholders to represent them may attend the meeting as guests, but will not be able to vote.

Management Proxy Circular 
Notice of Availability of Proxy Materials 
Voting results (To come)
Minutes (To come)